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GRADEWELL CONSTRUCTION LIMITED

Company number 05487004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Feb 2024 MR04 Satisfaction of charge 1 in full
14 Feb 2024 TM02 Termination of appointment of Robert Nimz as a secretary on 13 February 2024
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
01 Jun 2021 PSC04 Change of details for Mr Thomas Barrett as a person with significant control on 1 June 2021
10 Jul 2020 CH01 Director's details changed for Mr Thomas Barrett on 27 February 2019
10 Jul 2020 CH03 Secretary's details changed for Mr Robert Nimz on 27 February 2019
26 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Feb 2019 AD01 Registered office address changed from 7 Bridgewater Road Alperton Middlesex HA0 1AQ to 73 Field Lane Brentford TW8 8NA on 27 February 2019
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
05 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
30 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
03 Aug 2015 AP03 Appointment of Mr Robert Nimz as a secretary on 1 July 2015